LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-03-01
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 30 Broadwick Street, London, W1F 8JB, United Kingdom
Low
Risk
HERRIOT PHARMA UK TOPCO LIMITED is a ltd registered in GB, incorporated 2024-03-01 (active).
/03
Ownership & control
Owners / controllers
- HERRIOT PHARMA UK TOPCO LIMITED
Holdings / subsidiaries
- HERRIOT PHARMA UK TOPCO LIMITED
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 15535188
- Status
- active
- Type
- ltd
- Incorporated
- 2024-03-01
- Registered office
- 30 Broadwick Street, London, W1F 8JB, United Kingdom
- SIC
- 64209
Officers · 7 active
- AMRANE, Rafikdirector · French · appt 2025-05-23
- BURKE, Michael Timothydirector · Irish · appt 2026-04-29
- GATTO, Angelodirector · Italian · appt 2025-05-23
- GUNTON, James Michaeldirector · British · appt 2024-03-01
- HELLMANN, Carstendirector · Danish · appt 2024-04-03
- HOFFMAN, Jeandirector · American · appt 2025-05-23
- MCGOVERN, Daviddirector · Irish · appt 2024-03-01
- MULVEEN, Aubrey John Francis(resigned)director · Irish · appt 2024-04-03
Beneficial owners · PSC · 2 current
- ■Exponent Private Equity Co-Investment Gp Llp50–75% sharescorporate PSC · England · since 2024-04-03 · trace owners →
- ■Exponent Private Equity (Holdings) Llp75–100% sharescorporate PSC · England · since 2024-04-03 · trace owners →
- ■Exponent Private Equity Partners Gp Iv Llp75–100% sharescorporate PSC · United Kingdom · ceased 2024-04-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
60 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HERRIOT PHARMA UK MIDCO LIMITED
- HERRIOT PHARMA UK HOLDCO LIMITEDbeneficial owner
- HERRIOT PHARMA UK HOLDCO LIMITEDbeneficial owner
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner
- BROADLEAF NEWCO 1 LIMITEDbeneficial owner
- XEINADIN DEBTCO 2 LIMITEDbeneficial owner
- PROPER SNACKS TOPCO LIMITEDbeneficial owner
- ISIO INVESTMENT SOLUTIONS LIMITEDbeneficial owner
- FLEET TOPCO LIMITEDbeneficial owner
- Kitt Topco Limitedbeneficial owner
- BRIMSLADE REGCO LIMITEDbeneficial owner
- GU FOOD HOLDINGS LIMITEDbeneficial owner
- VIBRANT TOPCO LIMITEDbeneficial owner
- ISIO SERVICES LIMITEDbeneficial owner
- TULIPS UK HOLDCO LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner
- H&MV ENGINEERING SERVICES LIMITEDbeneficial owner
- Vector Topco Limitedbeneficial owner
- Nener Topco Limitedbeneficial owner
- BROADLEAF TOPCO LIMITEDbeneficial owner
- ISIO GROUP LIMITEDbeneficial owner
- BROADLEAF NEWCO 2 LIMITEDbeneficial owner
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner
- MOONPIG GROUP PLCbeneficial owner
- XEINADIN DEBTCO 2 LIMITEDbeneficial owner
- BROADLEAF NEWCO 1 LIMITEDbeneficial owner
- GU FOOD HOLDINGS LIMITEDbeneficial owner
- EVERGREEN GARDEN CARE LIMITEDbeneficial owner
- HORIZON GROUP HOLDCO LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner
- TULIPS UK HOLDCO LIMITEDbeneficial owner
- VIBRANT TOPCO LIMITEDbeneficial owner
- H&MV ENGINEERING SERVICES LIMITEDbeneficial owner
- PROPER SNACKS TOPCO LIMITEDbeneficial owner
- FLEET TOPCO LIMITEDbeneficial owner
- EXCALIBUR HOLDCO LIMITEDbeneficial owner
- Titan Holdco Limitedbeneficial owner
- SHL GLOBAL MANAGEMENT LIMITEDbeneficial owner
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
- Mr Simon Russell Davidsonbeneficial owner
- Mr Thomas Sweet-Escottbeneficial owner
- James Richard St John Lenanebeneficial owner
- Mr Tom Sweet-Escottbeneficial owner
- Mr James Richard St.John Lenanebeneficial owner
- Mr Christopher Michael Grahambeneficial owner
- EXPONENT PRIVATE EQUITY GP OF GP LIMITEDbeneficial owner
- EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY LLPbeneficial owner
- Mr Thomas Sweet-Escottbeneficial owner
- James Richard St John Lenanebeneficial owner
- Mr Simon Russell Davidsonbeneficial owner
- EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP III LIMITEDbeneficial owner
- Mr Tom Sweet-Escottbeneficial owner
- Mr Christopher Michael Grahambeneficial owner
- Mr James Richard St.John Lenanebeneficial owner
- EXPONENT PRIVATE EQUITY GP OF GP II LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITEDbeneficial owner
- JUPITER 1 TOPCO LIMITEDbeneficial owner
- STONEHOUSE TOPCO LIMITEDbeneficial owner
- AGILITY TOPCO LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on HERRIOT PHARMA UK TOPCO LIMITED. Notes are community-contributed leads, not verified facts.
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